Vertiv Company Group Limited

Active00035389 Private limited company

What Vertiv Company Group say about themselves

“Vertiv is a global leader in critical digital infrastructure for applications in data centers, communication networks, and commercial and industrial environments.”

— from vertiv.com
Incorporated
12 December 1891 (134 years)
Previously known as
Chloride Group Limited (until 1 February 2022)
Chloride Group Public Limited Company (until 7 September 2010)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
East of England
Address
Fraser Road
Priory Business Park
Bedford
MK44 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born August 1970 (56)
Touzalin, Charmaine Elaine
Secretary · Appointed 6 June 2023
Director · Appointed 6 June 2023
British
Born April 1968 (58)
Director · Appointed 29 November 2019
Italian
Born May 1970 (56)
Officer history (39 former)
27 March 2026
Appointed Osborne, Lawrence Eugene as Director
27 March 2026
Resigned O'Keeffe, Michael Anthony as Director
6 June 2023
Appointed Touzalin, Charmaine Elaine as Secretary
6 June 2023
Appointed Wood, Stephen Paul as Director
6 June 2023
Resigned Searle, Wayne Anthony as Director
6 June 2023
Resigned Wood, Stephen Paul as Secretary
12 April 2021
Appointed Searle, Wayne Anthony as Director
12 April 2021
Resigned Moschetto, Giovanna as Director
12 April 2021
Resigned Albertazzi, Giordano as Director
31 August 2020
Resigned Flannery, Colin as Director
31 August 2020
Appointed Moschetto, Giovanna as Director
29 November 2019
Resigned Rowan, Eamon John as Director
29 November 2019
Resigned Rowan, Eamon John as Secretary
29 November 2019
Appointed O'Keeffe, Michael Anthony as Director
29 November 2019
Appointed Gattagrisa, Paolo as Director
19 June 2017
Appointed Flannery, Colin as Director
19 June 2017
Resigned Dean, Matthew Scott as Director
1 May 2017
Resigned Poma, Stefano as Director
1 May 2017
Appointed Albertazzi, Giordano as Director
28 September 2016
Appointed Wood, Stephen Paul as Secretary
28 September 2016
Resigned Field, Teresa as Secretary
17 December 2015
Appointed Poma, Stefano as Director
17 December 2015
Resigned O'Keeffe, Michael Anthony as Director
17 December 2015
Resigned Noonan, David Anthony as Director
17 December 2015
Appointed Dean, Matthew Scott as Director
1 September 2014
Appointed O'Keeffe, Michael Anthony as Director
3 July 2014
Appointed Rowan, Eamon John as Secretary
3 July 2014
Resigned Conrad, Anton as Director
2 January 2014
Appointed Noonan, David Anthony as Director
2 January 2014
Resigned Young, Jeffrey John as Director
20 April 2012
Resigned Loconto, Peter Richard as Director
10 February 2012
Appointed Rowan, Eamon John as Director
10 February 2012
Resigned Kaminsky, Jess Mitchell as Director
10 January 2012
Appointed Conrad, Anton as Director
10 January 2012
Appointed Young, Jeffrey John as Director
10 January 2012
Resigned Lazzaretti, Victor Andrew as Director
26 August 2011
Appointed Lazzaretti, Victor Andrew as Director
1 June 2011
Resigned Feeney, Edward Keith as Director
31 January 2011
Appointed Field, Teresa as Secretary
31 December 2010
Resigned Messent, Jon as Secretary
31 December 2010
Resigned Warner, Neil William as Director
31 December 2010
Resigned Cobbold, Timothy Russell as Director
3 September 2010
Resigned Tracey, Eric Frank as Director
3 September 2010
Resigned Bullard, Gary Bruce as Director
3 September 2010
Appointed Feeney, Edward Keith as Director
3 September 2010
Appointed Kaminsky, Jess Mitchell as Director
3 September 2010
Resigned Broadhurst, Norman Neill as Director
3 September 2010
Resigned Lester, Paul John as Director
3 September 2010
Resigned Hughes, John Llewellyn Mostyn as Director
3 September 2010
Appointed Loconto, Peter Richard as Director
1 January 2009
Appointed Hughes, John Llewellyn Mostyn as Director
1 January 2009
Appointed Messent, Jon as Secretary
31 December 2008
Resigned Williams, Susan as Secretary
29 July 2008
Resigned Southwell, Robin Simon as Director
29 July 2008
Resigned Hodgkinson, Keith Harry as Director
10 September 2007
Appointed Lester, Paul John as Director
1 June 2007
Appointed Cobbold, Timothy Russell as Director
25 July 2006
Resigned Fraser, Angus Simon James as Director
1 September 2005
Appointed Bullard, Gary Bruce as Director
1 September 2005
Appointed Tracey, Eric Frank as Director
19 July 2005
Resigned Wheeler, John Aidan Corbet as Director
21 January 2002
Appointed Southwell, Robin Simon as Director
31 August 2001
Resigned Foreman, Cecil William as Director
1 October 1999
Appointed Williams, Susan as Secretary
30 September 1999
Resigned Wright, David John as Secretary
30 September 1999
Resigned Wright, David John as Director
20 July 1999
Resigned Horrocks, Raymond as Director
25 May 1999
Appointed Wheeler, John Aidan Corbet as Director
22 July 1998
Resigned Davison, Ian Frederic Hay as Director
24 March 1998
Appointed Broadhurst, Norman Neill as Director
23 July 1997
Resigned Vass, Michael Leslie as Director
1 May 1997
Appointed Warner, Neil William as Director
24 March 1994
Resigned Ahrell, Lars Olof Ragnar, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9846134

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vertiv Holdings II Limited Owns 75–100% of shares
Vertiv Company Group Limited This company Owns 75–100% of shares
Vertiv Infrastructure Ltd Owns 75–100% of shares
Vertiv Supplies Limited Owns 75–100% of shares

Filings 820

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
27 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
30 January 2026Confirmation statement with no updates30 January 2026
19 September 2025Full accounts31 December 2024
Show all 820 filings

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